NXWIND UNUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-03-28 |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-01-14 |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2024-11-12 |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2024-12-17 |
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2024-09-29 |
| 16/07/2516 July 2025 New | |
| 11/07/2511 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-06-28 |
| 10/07/2510 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-05-29 |
| 07/02/257 February 2025 | Appointment of Tomas Pedraza Bosi as a director on 2025-01-01 |
| 07/02/257 February 2025 | Appointment of Issaquah Ventures Llc as a director on 2024-03-26 |
| 07/02/257 February 2025 | Termination of appointment of Georg Maximilian Zett as a director on 2025-01-01 |
| 12/12/2412 December 2024 | Change of details for Nxwind (Uk) Limited as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 10/12/2410 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-28 |
| 09/12/249 December 2024 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 |
| 05/09/245 September 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 05/09/245 September 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 20/08/2420 August 2024 | Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 4th Floor Gracechurch Street London EC3V 0EH on 2024-08-20 |
| 20/08/2420 August 2024 | Registered office address changed from 4th Floor Gracechurch Street London EC3V 0EH England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-07-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 07/12/237 December 2023 | Director's details changed for Judith Hartmann on 2023-08-31 |
| 11/10/2311 October 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 30/09/2330 September 2023 | Change of share class name or designation |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Appointment of Alexander Martin Side as a director on 2023-08-31 |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 13/09/2313 September 2023 | Appointment of Judith Hartmann as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Appointment of Matthew Kenneth Ryan as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Termination of appointment of Sebastian Kenneth Serra Wright as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Appointment of Georg Zett as a director on 2023-08-31 |
| 07/07/237 July 2023 | Certificate of change of name |
| 22/06/2322 June 2023 | Certificate of change of name |
| 21/06/2321 June 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 |
| 21/06/2321 June 2023 | Incorporation |
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